Parts Depot (Groundscare) Ltd (registration number 05199933) is a private limited company legally formed on 2004-08-06. This business can be found at Regent House, Whitewalls Industrial Estate, Colne BB8 8LJ. Changed on 2004-11-29, the previous name this business used was Parts Depot (Uk) Limited. Parts Depot (Groundscare) Ltd is operating under SIC code: 46140 which stands for "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Parts Depot (groundscare) Ltd
Number 05199933
Date of Incorporation: Friday 6th August 2004
End of financial year: 31 October
Address: Regent House, Whitewalls Industrial Estate, Colne, BB8 8LJ
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Andrew M. (appointed on 04 July 2005), James M. (appointment date: 03 February 2005), Hilary G. (appointed on 06 August 2004). 1 secretary is also there: Hilary G. (appointed on 06 August 2004). The official register lists 3 persons of significant control, namely: Ggm Group Limited can be reached at Regent Street, BB8 8LJ Colne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hilary G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Christopher G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets 439,492 571,724 643,165 767,170 816,534 837,919 1,037,281 1,045,485
Fixed Assets 35,823 29,304 55,004 60,825 88,100 106,109 71,967 84,407
Total Assets Less Current Liabilities 354,650 433,164 485,414 601,126 700,963 744,799 780,812 876,014
Number Shares Allotted - - 50,000 50,000 50,000 - - -
Shareholder Funds 335,974 426,472 464,680 586,690 690,774 - - -
Tangible Fixed Assets 35,823 29,304 55,004 60,825 88,100 - - -

People with significant control

Ggm Group Limited
7 August 2017
Address Regents Yard Regent Street, Colne, BB8 8LJ, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5201267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hilary G.
1 August 2016 - 7 August 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Christopher G.
1 August 2016 - 7 August 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CERTNM) Company name changed parts depot (groundscare) LTDcertificate issued on 19/12/23
filed on: 19th, December 2023 | change of name
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